Canalboat Holidays Limited. Head office in Worcestershire. Check Director.

Canalboat Holidays Limited, Worcestershire

Canalboat Holidays Limited is a private limited company. Formerly, it was named Alvechurch Midlands Limited (changed on 2007-01-30). Situated at Scarfield Wharf, Alvechurch, Worcestershire B48 7SQ, the aforementioned 17 years old enterprise was incorporated on 2006-12-22 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: Edward H. (appointed on 22 December 2006). Moving on to the secretaries (1 in total), we can name: Edward H. (appointed on 21 October 2022).

About
Name: Canalboat Holidays Limited
Number: 06036337
Incorporation date: 2006-12-22
End of financial year: 31 December


Address:	Scarfield Wharf Alvechurch Worcestershire B48 7SQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Abc Leisure Group Ltd

31 May 2018

Address	Abc Leisure Group Ltd Scarfield Hill, Alvechurch, Birmingham, B48 7SQ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Edward H.

1 December 2016 - 31 May 2018

Nature of control:	significiant influence or control

The deadline for Canalboat Holidays Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was submitted on 2023-08-01. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Abc Leisure Group Ltd has over 3/4 of shares. The corporate PSC can be found at Scarfield Hill, Alvechurch, B48 7SQ Birmingham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
CH03	On 2022-10-21 secretary's details were changed filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-10-21) of a secretary filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-10-21 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, September 2020 \| accounts	Free Download (7 pages)
CH01	On 2020-07-22 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, June 2018 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-08: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
AP03	Appointment (date: 2015-01-29) of a secretary filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-28 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-08: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, July 2012 \| accounts	Free Download (10 pages)
AP03	Appointment (date: 2012-01-19) of a secretary filed on: 19th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 19th, January 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, January 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/06/07 from: tudor house 37A birmingham new road wolverhampton WV4 6BL filed on: 17th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/06/07 from: tudor house 37A birmingham new road wolverhampton WV4 6BL filed on: 17th, June 2007 \| address	Free Download (1 page)
CERTNM	Company name changed alvechurch midlands LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed alvechurch midlands LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007 \| change of name	Free Download (2 pages)
288a	On 2007-01-05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-05 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-05 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, December 2006 \| incorporation	Free Download (9 pages)
288b	On 2006-12-22 Director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-22 Secretary resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-22 Secretary resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-22 Director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)

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